Statements: Radiy Faritovich Khabirov

Canonical ID: Q4494406 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bashkortostan Republic	eng	us_ofac_sdn	`ofac-40252`	2024-06-06
`Person:addressEntity`	`addr-cb6bdf7dca0c688d05c010361751cf7aae1d2576`	eng	us_ofac_sdn	`ofac-40252`	2024-06-06
`Person:alias`	Radii Faritovich Khabirov	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:alias`	Rady Faritovich Khabirov	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:alias`	Radyi Faritovich Khabirov	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:birthDate`	1964-03-20	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:birthPlace`	Sayranovo, Bashkortostan Republic, Russia	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Радий	rus	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radiy	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radyi	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radii	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Rady	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:id`	a0fe7803abcc912533a37138fbf1b13cfd76db96	eng	us_ofac_sdn	`ofac-40252`	2025-06-02
`Person:lastName`	Хабиров	rus	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:lastName`	Khabirov	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:middleName`	Фаритович	rus	us_ofac_sdn	`ofac-40252`	2024-10-11
`Person:middleName`	Faritovich	eng	us_ofac_sdn	`ofac-40252`	2024-10-11
`Person:name`	Radiy Faritovich Khabirov	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:name`	Радий Фаритович Хабиров	rus	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40252`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40252	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:taxNumber`	027810331775	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40252`	2023-04-20

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